Investor profile - KY
Margaret Russell
Margaret Russell is a real estate investor and operator based in Lexington, KY. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Traditional Bank, Forcht Bank, and South Central Bank.
Margaret's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2019 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40324, 40475, 40515, 40601, and 41501
Most recorded activity for this investor appears in FRANKFORT, LEXINGTON, PIKEVILLE, GEORGETOWN, and RICHMOND.
Property Type Breakdown
Associated Entities (3)
KY · 25 properties · 7 mortgages
KY · 13 properties · 2 mortgages
KY · 1 property · 0 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $400k | Open | Traditional Bank | STP HOLDINGS LLC | 206 W MAIN ST, FRANKFORT, KY 40601 |
| 11/26/2024 | $350k | Open | Traditional Bank | STP HOLDINGS LLC | 206 W MAIN ST, FRANKFORT, KY 40601 |
| 08/30/2023 | $47k | Open | Cumberland Valley National Bank | MMLK INC | - |
+6 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 206 W MAIN ST, FRANKFORT, KY 40601 | STP HOLDINGS LLC | Owns - 22 mos | $230k |
| 120 PHEASANT DR, PIKEVILLE, KY 41501 | MMLK INC | Owns - 3.7 yrs | $225k |
| 2017 HIDDEN FALLS TRL, RICHMOND, KY 40475 | - | Sold | $40k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Lexington, KY.
What companies is Margaret Russell associated with?
Margaret Russell is associated with 3 entities based on extracted signatures from public records. Key entities include MMLK INC, STP HOLDINGS LLC, and TKM PROPERTIES BG LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Margaret Russell and the entities they control, based on signatures extracted from recorded documents connecting Margaret Russell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Traditional Bank, Forcht Bank, and South Central Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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